Khalbros Phoenix Holdco Limited
- Company number
- 14717255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Mar 2023
- Nature of business
- Development of building projects
- Corporate group
- GMV Nominees Ltd (51123 companies)
Registered office
Previous names
- Torsion Phoenix (Holdco) Limited (until 30 Sep 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Thomas Oswald Rowan | Director | 28 Sep 2026 | |
| KHALASTCHI, David Frank | Director | 8 Mar 2023 | |
| KHALASTCHI, Michael Robert | Director | 8 Mar 2023 | |
| DEARDEN, Miles Mark Edward Hilton | Director | 8 Mar 2023 | 28 Sep 2026 |
| SPENCER, Daniel Thomas | Director | 8 Mar 2023 | 28 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Waltara Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Sep 2026 | |
| Khalbros (Saxton Lane) Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 25 To 50 Percent |
8 Mar 2023 | |
| Torsion Developments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Mar 2023 | 28 Sep 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | -£898,608 | £3,522 | 0 |
| 30 Jun 2024 | £250 | £19,540 | 0 |
| 30 Jun 2023 | £2 | - | 0 |
Connections
Owned by
Khalbros Phoenix Holdco Limited → Khalbros (Saxton Lane) Limited
Controls
- Phoenix Leeds Propco Limited (11401293)
Directors’ other companies
- KHALASTCHI, David Frank - Director at FBT (Ad) Ventures Ltd
- KHALASTCHI, David Frank - Director at Ecl(devco) Limited
- KHALASTCHI, David Frank - Director at Khalbros Eastgate Holdco Limited
- KHALASTCHI, David Frank - Director at Khalbros Jv (Park Row) Limited
- KHALASTCHI, David Frank - Director at Eastgate Propco 1 Limited
- KHALASTCHI, David Frank - Director at Blueboys Jv (Colchester) Limited
- KHALASTCHI, David Frank - Director at Capex (Stockport) Limited
- KHALASTCHI, David Frank - Director at Eastgate Propco Limited
- KHALASTCHI, David Frank - Director at Blueboys Jv (Broomielaw) Limited
- KHALASTCHI, David Frank - Director at Blueboys Jv (Chelmsford) Limited
Companies at the same address
- Aedk Holdings Ltd (14770913)
- Aire Investments Limited (09655528)
- Bbga Holdco Limited (16361067)
- Braavos Investments Limited (09115674)
- Countrylarge Estates Limited (09431727)
- Eastgate Jvco Limited (16252635)
- Eastgate Propco 1 Limited (16253791)
- Eastgate Propco Limited (16255130)
- Ecl(devco) Limited (15750349)
- Horsforth Mill 2 Limited (17164130)